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COLE AND SWALLOW MATERIALS LIMITED

Company number 01871458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2003 AA Accounts for a small company made up to 30 June 2003
15 May 2003 363s Return made up to 04/05/03; full list of members
15 Apr 2003 AA Accounts for a small company made up to 30 June 2002
15 Apr 2003 288a New secretary appointed
15 Apr 2003 288b Secretary resigned
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 10/04/02
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 363s Return made up to 04/05/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
06 Sep 2001 AA Accounts for a medium company made up to 30 June 2001
06 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
19 May 2001 403a Declaration of satisfaction of mortgage/charge
19 May 2001 403a Declaration of satisfaction of mortgage/charge
14 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Director resigned
16 May 2000 363s Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director resigned
16 May 2000 AA Accounts for a medium company made up to 31 December 1999
12 May 1999 AA Full accounts made up to 31 December 1998
12 May 1999 363s Return made up to 04/05/99; no change of members
13 May 1998 AA Full accounts made up to 31 December 1997
13 May 1998 363s Return made up to 04/05/98; no change of members
  • 363(287) ‐ Registered office changed on 13/05/98
12 May 1997 363s Return made up to 04/05/97; full list of members